WMUR

Controversial bank transaction reporting provision absent from pared down $1.75T Biden spending plan

ADAM: A CONTROVERSIAL PROPOSAL THAT WOULD SEND THE IRS MASSIVE AMOUNTS OF INFORMATION ABOUT THE FINANCIAL TRANSACTIONS OF ALMOST EVERY AMERICAN, APPEARS HEADED FOR THE DUSTBIN AS DEMOCRA ITSN ...
The TRADE

Data visualisation for transaction reporting

“A picture is worth a thousand words”. This is as true for data as it is for art. With the advent of big data, there is a tremendous need to manage, interpret and communicate it effectively – because ...
The National Law Review

NY DOH Publishes Electronic Material Health Care Transaction Reporting Form, Increasing Disclosure Requirements to Include Potentially Sensitive Business Information

-Additionally, the organizational chart must identify (1) voting percentage: the percentage of voting securities for each person identified in the organizational chart and (2) other control: if ...
The Motley Fool

What Is a Currency Transaction Report?

Transactions over $10,000 trigger a currency transaction report under the Bank Secrecy Act. Structuring deposits to avoid reports can still alert banks and lead to a possible suspicious activity ...
The TRADE

Almost all firms incorrectly reporting transactions under MiFIR, report finds

ACA report found that almost all firms surveyed were reporting their transactions incorrectly under MiFIR/EMIR with 87% of them unaware they are doing so. Close to 100% of firms are incorrectly ...
GGRAsia

Casinos second-largest source of suspicious transaction reports in Singapore: police

Singapore’s casino operators filed 10,261 suspicious transaction reports with the city-state’s police last year, according to ...
Finextra

Infinox hit with first transaction reporting fine under MiFir rules

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Infinox Capital has been fined £99,200 by the watchdog for ...
Rochester Institute of Technology

RIT Transaction Details Report

You can be more efficient and save time by using the PNC ActivePay Notes feature to record transactions’ business purpose information such as the “who”, “what”, and “why”.* The RIT Transaction Details ...
The Bond Buyer

MSRB authorizes changes to transaction reporting rule

The Municipal Securities Rulemaking Board said its board has approved the filing of amendments to its Rule G-14 on reports of sales or purchases to make "substantive changes" to time-shortening ...